all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of seven wallets, including seed 0xa31c…c86e and first-funder 0x8f16…e73d, is likely operated by the same person, linked by a clear funding lineage. The family primarily engages in active participation within the Wave ecosystem, evidenced by numerous staking, claiming, and ticket-buying transactions, alongside opportunistic NFT flipping across various collections like Evos and LazyBoys. One wallet in the family has been flagged with a bot score of 0.40 due to timing automation, suggesting some level of automated activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).